- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO ... and technical needs across multiple front lines with high risk for Enterprise Risk + Lead the strategy and resolution of highly complex and unique… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...complex issues and lead team to meet risk area, projects and process deliverables, while leveraging solid… more
- Wells Fargo (Charlotte, NC)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Wells Fargo (Charlotte, NC)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) ... on one or two LOB (within Chief Administrative Office) with responsibility to lead horizontal risk & control themes (ex. Customer Impact, Remediation, Redress,… more
- Wells Fargo (Charlotte, NC)
- …designing, monitoring and or remediation of controls + A thorough understanding of enterprise risk management framework including risk identification, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice...root cause analysis, & closure of issues; and supporting Risk & Control Self-Assessment activities. **In this role, you… more
- Truist (Charlotte, NC)
- …Risk Officer , Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible...Unit Leadership, Governance & Control Leadership, Business Unit Chief Risk Officer Leadership, Risk Program… more
- Duke Energy (Charlotte, NC)
- …Enterprise Risk Management, Insurance, Enterprise Strategy, and the Chief Risk Officer (CRO). The TRC is a committee of executive leadership who ... work closely with members of the Treasurer, and Chief Risk Officer 's department. The position would have...weekly position reports for regulated electric Additional Responsibilities + Enterprise Risk Management (ERM) Support + Support… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At ... Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on...with FLU/CF leaders globally, coordinating with the FLU/CF C&OR Officer teams to independently advise those leaders on effectively… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... Enterprise Privacy Compliance and Operational Risk ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Represents TIH's Chief Information Security Officer and Enterprise Cybersecurity Office as a cyber champion to ... security questions from regulators, TIH customers and other business affiliates. 14. Lead and oversee third-party risk management program for TIH.… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer I/II New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... presentations + Partners with bankers and Product Specialists across the enterprise to develop customized treasury solutions by identifying new opportunities based… more
- Truist (Charlotte, NC)
- …implementation of a security architecture and policies based on business needs, risk assessments, and regulatory requirements. The ISO will help identify and address ... have a deep specialized and/or broad functional knowledge in applied enterprise information security technologies including but not limited to firewalls, intrusion… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **Strategic / Business… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **LOCATION:** Please note,… more
- Truist (Charlotte, NC)
- …Strong business acumen and domain expertise in the assigned portfolio. Ability to lead projects of significant complexity and risk exposure. 6. Ability to ... provides coaching as needed. Ensures that projects are delivered according to Enterprise Technology policies and procedures. 3. Works closely with senior leaders… more
- TIAA (Charlotte, NC)
- …will also supervise and lead performance of the annual AML and OFAC risk assessments according to TIAA's methodology. In addition to serving as a liaison with ... is for the Head of AML Governance supporting TIAA enterprise business lines located in the United States. Business...programs. The ideal candidate must have a desire to lead people, have a proven ability to effectively build… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Truist (Charlotte, NC)
- …against the Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director ... leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more